TO RECEIVE AND ADOPT THE FINANCIAL REPORT OF THE COMPANY TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 30 JUNE 2025
TO RE ELECT HARVEY SINCLAIR AS A DIRECTOR OF THE COMPANY
TO RE ELECT LOUISE ADRIAN AS A DIRECTOR OF THE COMPANY
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL VALUE OF 1.5 MILLION GBP
TO DISAPPLY PRE EMPTION RIGHTS IN RESPECT OF THE ORDINARY SHARES AUTHORISED TO BE ALLOTED PURSUANT TO RESOLUTION 5